The Money House Inc.

Florida
Registered In
01/23/2013
Incorp. Date
Foreign
Registration Type
Pr
Foreign Jurisdiction

Company Summary

The Money House Inc. at 52 Paseo Covadonga St, San Juan, Pr 00901 lists Levis David R and Rubero Irma J of San Juan, PR as associates.

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Pr
Company Type
Foreign Profit
Status
Active
EIN
66-0545351
Website
Email
************@moneyhousepr.com
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SEC | EDGAR Sunbiz Trellis.Law Recent News
Vazguez Angel Registered Agent
8751 COMMODITY CIR, ORLANDO, FL 32819
Levis David R CEO
52 PASEO COVADONGA ST, SAN JUAN, PR 00901
Rubero Irma J CFO
52 PASEO COVADONGA ST, SAN JUAN, PR 00901
Levis Aidiliza Vice President
52 PASEO COVADONGA ST, SAN JUAN, PR 00901
Vazguez Angel Vice President
618 E SOUTH ST STE 500, ORLANDO, FL 32801
Esteban Ramos A SVP
52 PASEO COVADONGA ST, SAN JUAN, PR 00901
52 PASEO COVADONGA ST, SAN JUAN, PR 00901 View Map
PO BOX 363573, SAN JUAN, PR 00936 (Mailing) View Map

Financial Information for The Money House Inc.

Form 5500

THE MONEY HOUSE, INC.

PO Box 363573, San Juan, Pr 00936 (787) 903-0322 EIN:66-0545351 Plan Admin:Irma Rubero
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameTHE MONEY HOUSE RETIREMENT PLAN Plan #001 Participants BOY/EOY68 / 64 Assets BOY/EOY$1,064,995 / $1,362,190 2023 THE MONEY HOUSE RETIREMENT PLAN - Plan #001 68 / 64 $1,064,995 / $1,362,190
2022 Plan NameTHE MONEY HOUSE RETIREMENT PLAN Plan #001 Participants BOY/EOY64 / 68 Assets BOY/EOY$1,302,979 / $1,064,995 2022 THE MONEY HOUSE RETIREMENT PLAN - Plan #001 64 / 68 $1,302,979 / $1,064,995
2022 Plan NameMH-US 401(K) PLAN Plan #002 Participants BOY/EOY21 / 23 Assets BOY/EOY$143,423 / $203,956 2022 MH-US 401(K) PLAN - Plan #002 21 / 23 $143,423 / $203,956
2021 Plan NameTHE MONEY HOUSE RETIREMENT PLAN Plan #001 Participants BOY/EOY60 / 64 Assets BOY/EOY$987,506 / $1,302,979 2021 THE MONEY HOUSE RETIREMENT PLAN - Plan #001 60 / 64 $987,506 / $1,302,979
2021 Plan NameMH-US 401(K) PLAN Plan #002 Participants BOY/EOY16 / 21 Assets BOY/EOY$43,733 / $143,423 2021 MH-US 401(K) PLAN - Plan #002 16 / 21 $43,733 / $143,423
2020 Plan NameTHE MONEY HOUSE RETIREMENT PLAN Plan #001 Participants BOY/EOY62 / 60 Assets BOY/EOY$713,658 / $987,506 2020 THE MONEY HOUSE RETIREMENT PLAN - Plan #001 62 / 60 $713,658 / $987,506
2020 Plan NameMH-US 401(K) PLAN Plan #002 Participants BOY/EOY14 / 14 Assets BOY/EOY$50,468 / $43,733 2020 MH-US 401(K) PLAN - Plan #002 14 / 14 $50,468 / $43,733
2019 Plan NameTHE MONEY HOUSE RETIREMENT PLAN Plan #001 Participants BOY/EOY62 / 62 Assets BOY/EOY$500,323 / $713,658 2019 THE MONEY HOUSE RETIREMENT PLAN - Plan #001 62 / 62 $500,323 / $713,658
2019 Plan NameMH-US 401(K) PLAN Plan #002 Participants BOY/EOY16 / 13 Assets BOY/EOY$31,390 / $50,468 2019 MH-US 401(K) PLAN - Plan #002 16 / 13 $31,390 / $50,468
Benefit & Retirement Plans based on Form 5500.
PPP Loans

THE MONEY HOUSE INC

Paseo Covadonga 52, San Juan, Pr 00901-2640 Industry:Real Estate Credit
Loan Date Approved Forgiven Lender Jobs
04/15/2020 Approved$1,204,753 Forgiven$1,219,478 LenderBanesco USA Jobs105 04/15/2020 $1,204,753 $1,219,478 Banesco USA 105
PPP Loans based on Paycheck Protection Program.
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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration
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